MIRA INFORM REPORT

Report Date :

18.02.2011

IDENTIFICATION DETAILS

Name :	DIA IMPEX
Registered Office :	Unit 12, 7/F., Fu Hang Industrial Building, No. 1 Hok Yuen Street East, Kowloon
Country :	Hong Kong
Date of Incorporation :	----
Com. Reg. No.:	----
Legal Form :	----
Line of Business :	----

RATING & COMMENTS

MIRA’s Rating :

C

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No Trace
Payment Behaviour :	Unknown
Litigation :	----

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – June 30, 2010

Country Name	Previous Rating (01.04.2010)	Current Rating (30.06.2010)
Hong Kong	a2	a2

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

Company name

DIA IMPEX

GIVEN ADDRESS

Unit 12A, 7/F., FU Hang Ind Bldg., Hung Hom, Kowloon, Hong Kong.

(Should be written as Unit 12, 7/F., Fu Hang Industrial Building, No. 1 Hok Yuen Street East, Kowloon, Hong Kong.)

GENERAL

1. As per Companies Registry, there is no such company registered in their file. We found that there is no such company registered and headed with “Dia Impex”

2. According to Business Registration Office, there are four company names registered under the name of “Dia Impex” with details as follow:-

1) Name: Dia Impex

Business Registration Number: 35019218

Place of Business: Windsor Mansion, 29-31 Chatham Road, Tsim Sha Tsui, Kowloon, Hong Kong.

2) Name: Dia Impex

Business Registration Number: 34454835

Place of Business: 4/F., Chunking Mansion, 36-44 Nathan Road, Kowloon, Hong Kong.

3) Name: Dia Impex

Business Registration Number: 21822271

Place of Business: Kok Pah Mansion, 58-60 Cameron Road, Tsim Sha Tsui, Kowloon, Hong Kong.

4) Name: Dia Impex

Business Registration Number: 14680171

Place of Business: 17/F., Parc Palais, 18 Wylie Road, King’s Park, Kowloon, Hong Kong.

However, none of the above-mentioned companies are matched with your given address.

3. As far as we know, there is a company called Winger Enterprises Ltd. located at your given address with details as follow:-

Name: Winger Enterprises Ltd.

Place of Business: Unit 712, Fu Hang Industrial Building, No. 1 Hok Yuen Street East, Kowloon, Hong Kong.

Telephone Number: 3527 0828

Fax Number: 3527 0822

Email: wingeren@netvigator.com

However, this company appears to have no connection with the subject.

4. As per The Land Registry, the given address is owned by Jhaveri Pankaj Chandrakumar and Jhaveri Jesal Pankaj (Joint Tenants) who bought this property on 14th July, 2008 at the price of HK$5,000,600. Since 14th July, 2008, the property has been mortgaged to China Construction Bank (Asia) Corporation Ltd. together with an assignment of Rentals.

5. The name of the subject is not listed in any available telephone and commercial directories and also is unknown to other sources consulted.

6. No legal actions were traced against the subject during the course of this investigation.

In view of the lack of information, we have no basis upon which to recommend credit dealings.

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.